- Scotiabank (New York, NY)
- Analyst , Corporate Banking, US Financial Institutions Group, Origination **Requisition ID:** 225524 **Salary Range:** 95,000.00 - 105,000.00 _Please note that the ... to results, in an inclusive and high-performing culture. **Title: Analyst , Corporate Banking, US Financial Institutions Group, Origination** **Global Banking… more
- MUFG (New York, NY)
- …and manage internal processes required for compliance and execution, including KYC , profitability analysis, committee approvals, legal due diligence, and closing ... The typical base pay range for this role is between $110k-190k ( analyst & associate range) depending on job-related knowledge, skills, experience and location.… more
- SitusAMC (New York, NY)
- …is a wholly owned subsidiary of SitusAMC. Hanover is looking for an Analyst -level candidate to support Deutsche Bank's Commercial Real Estate (CRE) team in New ... and Excel(R) + Performing market, property and sponsor due diligence ( KYC ) + Writing internal investment summaries and credit memos Qualifications sought:… more
- Citigroup (Getzville, NY)
- …will involve liaising with clients and several teams in Sales, Legal, Compliance, Credit, KYC , Operations, etc to ensure that time to market is minimized and that ... transparency can be provided around the process. Additionally the candidate will be responsible for identifying opportunities to centralize and optimize the processes to constantly improve client satisfaction, as well as the overall group performance… more
- JPMorgan Chase (New York, NY)
- …and Skills** + Familiarity with JP Morgan Private Bank systems Workstation, Connect, DDR/ KYC or ability to learn proprietary software + Experience and interest in ... financial markets and concepts + Excellent interpersonal skills + Self-starter, extremely organized and detail-oriented with strong commitment to accuracy JPMorganChase, one of the oldest financial institutions, offers innovative financial solutions to… more
- SMBC (New York, NY)
- …of benefits to its employees. **Role Description** The Documentation and Operations Analyst is part of the Administration group within Sumitomo Finance & Leasing ... to credit conditions, business policy/procedure guidelines, Know Your Customer (" KYC "), security interest and legal enforceability requirements. This also includes,… more
- Citigroup (Brooklyn, NY)
- The Wealth Relationship Mgmt. (Branch) Sr. Analyst SAFE Act is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development ... and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC /AML and other compliance norms are strictly adhered to + Partner with all… more
- Citigroup (New York, NY)
- The Wealth Relationship Mgmt. (Branch) Sr. Analyst SAFE Act is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development ... and adhere to all Regulatory and Compliance operating procedures. + Ensure that KYC /AML and other compliance norms are strictly adhered. + Partner with all roles… more
- Citigroup (Hewlett, NY)
- The Wealth Relationship Mgmt. (Branch) Sr. Analyst SAFE Act is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development ... and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC /AML and other compliance norms are strictly adhered to + Partner with all… more